About

Registered Number: 05205012
Date of Incorporation: 12/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 7a Howick Place, London, SW1P 1DZ,

 

CatHedral Special Projects (H) Ltd was founded on 12 August 2004 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the CatHedral Special Projects (H) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
O'REILLY, John Andrew 28 April 2011 19 May 2014 1
RATSEY, Helen Maria 19 May 2014 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 30 October 2019
AA01 - Change of accounting reference date 14 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 25 October 2018
PSC09 - N/A 20 December 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 29 September 2017
PSC02 - N/A 29 September 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 15 December 2016
CH01 - Change of particulars for director 02 December 2016
CS01 - N/A 26 August 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 04 March 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 19 December 2015
CH01 - Change of particulars for director 18 December 2015
CH01 - Change of particulars for director 09 December 2015
CH01 - Change of particulars for director 09 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AD01 - Change of registered office address 16 November 2015
AR01 - Annual Return 10 September 2015
AP03 - Appointment of secretary 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 05 September 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AA01 - Change of accounting reference date 04 June 2014
AP03 - Appointment of secretary 30 May 2014
AP01 - Appointment of director 28 May 2014
AP01 - Appointment of director 28 May 2014
AP01 - Appointment of director 28 May 2014
AD01 - Change of registered office address 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 18 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2012
AA - Annual Accounts 29 August 2012
AP01 - Appointment of director 10 May 2012
SH01 - Return of Allotment of shares 25 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 August 2011
AP03 - Appointment of secretary 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
CERTNM - Change of name certificate 04 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2010
TM01 - Termination of appointment of director 05 August 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 16 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 28 July 2006
353 - Register of members 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
363a - Annual Return 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
225 - Change of Accounting Reference Date 21 December 2004
287 - Change in situation or address of Registered Office 05 November 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
NEWINC - New incorporation documents 12 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.